@EBA_News: ????Out now????#EBA report on virtual IBANs It observes: ↔️different practices in issuing them due to lack of common application of EU financial services law ????benefits & challenges ⚠️#AML CFT risks ????europa.eu/!jfwnDT

TOEZICHT
24 mei 2024
door @EBA_News

????Out now????#EBA report on virtual IBANsIt observes:↔️different practices in issuing them due to lack of common application of EU financial services law ????benefits & challenges⚠️#AML CFT risks????https://t.co/kyqsFiexUg pic.twitter.com/3hJK7ksbQ3— EU Banking Authority – EBA ???????? (@EBA_News) May 24, 2024 Read More

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> Donderdag en vrijdag 19-20 September Europol’s 5th European Criminal Analysis Conference in The Hague!
> Donderdag 3 Oktober, ComplianceWise, Webinar "De Wwft uitgelegd",
> Maandag 7 Oktober, Bijzonderstrafrecht Academie, Btw-(carrousel)fraude, Den Haag of digitaal,
> Donderdag 17 Oktober, Workshop AMLC, Edje van Utrecht,
> Maandag 21 Oktober, Leren herkennen van witwastypologieën - Inleiding door Febelfin-Academy te Brussel en Geert Oscar Delrue,
> Dinsdag 5 November, Documentaire fraude opsporen in de strijd tegen witwaspraktijken, door Febelfin-Academy te Brussel en Geert Oscar Delrue,
> Donderdag 7 en Vrijdag 8 November, Fraudefilmfestival 2024,
>Donderdag 14 November, Berghauser Pont Academy, 1-daagse cursus verdieping WWFT,
> Woensdag 20 November, NCI, Werkcollege jaarrekening lezen en het bestrijden van witwassen
> Woensdag 20 November, NCI, Gastcollege Complexe structuren en witwassen

@EBA_News: ????Out now????#EBA report on virtual IBANs It observes: ↔️different practices in issuing them due to lack of common application of EU financial services law ????benefits & challenges ⚠️#AML CFT risks ????europa.eu/!jfwnDT

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